Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Moira Steels Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (23), director (55) and company-foundation signals.
- Operating for 41+ years.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2016 - filings look overdue.
- No processed financial statements available for this company.
- 3 directors on the board.
- Director THOMAS VAZHAKULAM ANTONEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Moira Steels Limited Company identity, industry, contact, and registration details from MCA and company records.
Moira Steels Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Gwalior on 7 June 1985 as a public limited company. Its registered office is at 103, Laxmi Tower 576, M.G. Road, Indore, Madhya Pradesh.
Infyner groups it under Metals and Minerals, in the Steel Manufacturing & Processing segment.
It has three directors: Lalappan Thayil Kuttappai, Thomas Vazhakulam Antoney and Chandrabhan Singh. The longest-serving is Lalappan Thayil Kuttappai, on the board since 2010; the most recent to join is Chandrabhan Singh, appointed in January 2016. Three former directors are on record; the most recent to leave was Avinash Todi in October 2010. Between them, the directors also sit on the boards of 4 other companies, including Broadway Traders Private Limited and Bhoootnath Ispat Traders Private Limited.
Paid-up capital stands at ₹3.06 crore out of ₹5 crore authorised. The last AGM on record was on 28 September 2016, for accounts made up to 31 March 2016. All ten charges registered against it have been satisfied, so no secured loan is open.
- Location 103, Laxmi Tower 576, M.G. Road, Indore, Madhya Pradesh - 452001
- Website moirasariya.com
Current Directors of Moira Steels Limited (3) Current board members from MCA filings, including designation and appointment details.
Charges of Moira Steels Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Union Bank Of India
Creation Date: 12 Mar 2013 |
4.00 cr | Closed |
|
Dena Bank
Creation Date: 10 Aug 2009 |
1.00 cr | Closed |
|
State Bank Of India
Creation Date: 17 Sep 1996 |
4.10 Lakh | Closed |
Companies With Common Directors Of Moira Steels Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Employees and EPFO Compliance at Moira Steels Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Moira Steels Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Moira Steels Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Moira Steels Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
